DOSSIERS / 3P
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Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898974399 · 898974399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3P
fr_insee
898974399
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-05-04
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2 AV HOCHE, 75008 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedALIMAXdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveANTONIO ESTEVES EURLdissolvedARIELLE MARIE-ANNE RITA WANNERactiveATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolvedAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactiveBERNARD DELAGHEdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
PHILIP JOSEPH AimDirecteur général délégué—France registry
PHILIPPE ALBERT RENE Cohen-BoulakiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100